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LLC SNK TRADE

Disqualified · Sanctioned entity

LLC SNK TRADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SNK TRADE · LLC SNK TRADE				[sources]
Alias	ООО СНК ТРЕЙД				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Email	info@snktrade.ru				[sources]
INN	`7453309640`				[sources]
OGRN	`1177456043907`				[sources]
Phone	+79000689514				[sources]
Summary	Limited Liability Company				[sources]
Website	snktrade.ru				[sources]
Status	not available				[sources]
Address	150A Tankistov St., Chelyabinsk, Russia, 454091 · 150a Tankistov St., Chelyabinsk, Russia, 454091				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-05-08	Last processed	2026-05-10	First seen	2026-05-05

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2026-05-05	-

Data sources

UK FCDO Sanctions List6,796

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,259

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-7qhdydwn5o0ib115dfdvbczudba · gb-fcdo-rus3511

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RTeZgqtQfLC2aBpP3EjWFd?nested=true

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Factsheet Descriptions Relationships Data sources

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